Company Information

CIN
Status
Date of Incorporation
19 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 January 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yugank Subhash Kadam
Yugank Subhash Kadam
Director/Designated Partner
over 1 year ago
Jessie Kuruvilla
Jessie Kuruvilla
Director
over 15 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 16 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 16 years ago

Past Directors

Darshan Satish Ghodawat
Darshan Satish Ghodawat
Additional Director
over 4 years ago
Irfan Moosa Lakdawala
Irfan Moosa Lakdawala
Director
over 16 years ago
Dilip Madhukar Kamtikar
Dilip Madhukar Kamtikar
Director
about 18 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
about 18 years ago

Documents

Form DIR-12-04112020_signed
Evidence of cessation;-28102020
Interest in other entities;-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Supplementary or Test audit report under section 143-09032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Form AOC - 4 CFS-09032020
Form AOC-4-09032020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-20092018
Evidence of cessation;-20092018
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Supplementary or Test audit report under section 143-29062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Form AOC - 4 CFS-29062018_signed